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Landau Baker Holdings Limited

Landau Baker Holdings Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Landau Baker Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11264343
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
Telephone
020 83599988
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Feb 1980
Director • Irish • Lives in England • Born in Nov 1984
Director • Chartered Accountant • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Bridge Partnerco Limited
Jason Ian Appel, Greg McCaw, and 5 more are mutual people.
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Landau Baker Limited
Jason Ian Appel, Greg McCaw, and 4 more are mutual people.
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Cfpro Limited
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Cfpro Holdings Limited
Jason Ian Appel, Greg McCaw, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £561 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£0
Decreased by £759.59K (-100%)
Total Liabilities
£0
Decreased by £187.76K (-100%)
Net Assets
£0
Decreased by £571.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Greg Mccaw Details Changed
3 Months Ago on 29 Jul 2025
Mr Neill Timothy Ryder Appointed
3 Months Ago on 29 Jul 2025
Jason Ian Appel Resigned
3 Months Ago on 29 Jul 2025
Michael Jonathan Wedge Resigned
3 Months Ago on 29 Jul 2025
Mrs Juliet Elizabeth Shaw Appointed
3 Months Ago on 29 Jul 2025
Greg Mccaw Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Submitted on 11 Nov 2025
Director's details changed for Greg Mccaw on 29 July 2025
Submitted on 5 Nov 2025
Submitted on 3 Nov 2025
Appointment of Mrs Juliet Elizabeth Shaw as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Michael Jonathan Wedge as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Jason Ian Appel as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Mr Neill Timothy Ryder as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Greg Mccaw as a director on 29 July 2025
Submitted on 31 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Repayment History
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